SECURITAS SECURITY SERVICES LTD filing history - Find and update company information

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SECURITAS SECURITY SERVICES LTD

Company number 02630124

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Mr Shaun William Kennedy on 30 January 2024	View PDF Director's details changed for Mr Shaun William Kennedy on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024	View PDF Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Adam John Norris as a director on 1 November 2023	View PDF Termination of appointment of Adam John Norris as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Adam John Norris as a director on 21 July 2023	View PDF Appointment of Mr Adam John Norris as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of John Joseph Collins as a director on 1 February 2023	View PDF Termination of appointment of John Joseph Collins as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023	View PDF Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Mr John Joseph Collins on 16 August 2021	View PDF Director's details changed for Mr John Joseph Collins on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Shaun William Kennedy on 16 August 2021	View PDF Director's details changed for Mr Shaun William Kennedy on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC05	Change of details for Securitas Services Holding Uk Limited as a person with significant control on 10 November 2020	View PDF Change of details for Securitas Services Holding Uk Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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